Illegal Activity
suspicious
Blackmail
none
Date
2018-09-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield sent Richard Kahn an email with brokerage account documents for the Butterfly Trust and Jeffrey Epstein's personal account, outlining the steps needed to complete the forms. The email includes instructions for signing, dating, and completing various sections of the account agreement, trust authorization, and options agreement.
Metadata
- Subject
- Butterfly Trust - new brokerage account docs
- Sender
- Stewart Oldfield
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0037714
- Date
- 2018-09-25
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the mention of Jeffrey Epstein's personal account and the Butterfly Trust raises suspicion given the context of the investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Richard Kahn | Stewart Oldfield is sending Richard Kahn brokerage account documents. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan is AVP at DB Securities Inc |
| Jeffrey Epstein | financial | Butterfly Trust | Brokerage account documents for Butterfly Trust and Jeffrey Epstein's personal account |
Financial Information
Transactions:
- Opening of brokerage account for Butterfly Trust
- Options agreement for Jeffrey Epstein's personal account
Public Knowledge
- Context
- Given the House Oversight investigation, any documents related to Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Butterfly TrustDB Securities IncDeutsche Sank Wealth ManagementOCC Options Clearing Corporation
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide brokerage account documents and instructions for completion.
- Significance
- The email concerns the establishment of a brokerage account for the Butterfly Trust and includes documents related to Jeffrey Epstein's personal account.
File Info
- File Name
- EFTA01353367.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.037571
- DOJ Source
- View on DOJ